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20260506_SMDM_Pengumuman RUPS_32077933_lamp1.pdf
RUPS notice Text extracted SMDMSource file signed link, expires in 15 minutes
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G PT SURYAMAS DUTAMAKMUR Tbk Tangerang, 6 Mei 2026 / May 6", 2026 No. 018/IR-CS/SMDM/V/2026 Ralat atas Surat Pemberitahuan dan Surat Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Suryamas Dutamakmur Tbk (“Perseroan”) Perihal: Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur Kav. 1-4 Jakarta 10710 PT Bursa Efek Indonesia Direktur Utama Gedung Bursa Efek Jakarta, Lantai LL Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12910 PT Kustodian Sentral Efek Indonesia Direktur Utama Gedung Bursa Jakarta, Tower I, Lantai 5 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12910 Dengan hormat, Sehubungan dengan Surat Pemberitahuan Nomor 015/IR-CS/SMDM/IV/2026 tanggal 27 April 2026 dan Surat Penyampaian Pengumuman Nomor 017/IR- CS/SMDM/V/2026 tanggal 5 Mei 2026 terkait Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Suryamas Dutamakmur Tbk (“Perseroan”) yang sebelumnya telah disampaikan, bersama ini kami informasikan adanya perubahan jadwal pelaksanaan Rapat. Semula Rapat direncanakan akan dilaksanakan pada hari Kamis, tanggal 11 Juni 2026, namun dengan ini kami menyampaikan ralat bahwa pelaksanaan Rapat diubah menjadi hari Selasa, tanggal 23 Juni 2026. Perubahan jadwal tersebut dilakukan karena Perseroan memerlukan waktu tambahan untuk mempersiapkan seluruh materi dan kelengkapan penyelenggaraan Rapat, guna memastikan Rapat “) unoffidial translation Subject: Correction of the Notice Letterand Submission — Letter of the Announcement of the Annual General Meeting of Shareholders of PT Suryamas Dutamakmur Tbk (the "Company”) To: Financial Services Authority Chief Executive Functioning as Capital Market, Derivatives Finance and Carbon Exchange Supervisor Sumitro Djojohadikusumo Building Jalan Lapangan Banteng Timur Kav. 1-4 Jakarta 10710 Indonesia Stock Exchange President Director Jakarta Stock Exchange Building, LL Floor Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12910 Indonesian Central Securities Depository President Director Jakarta Stock Exchange Building, Tower I, 5th Floor Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12910 Dear Sir/Madam, In connection to the CompanyS Notice Letter No. 015/IR-CS/SMDM/IV/2026 dated April 27”, 2026, and Submission Letter of the Announcement No. 017/IR-CS/SMDM/V/2026 dated May 5”, 2026, regarding the Annual General Meeting of Shareholders (the "Meeting”) of PT Suryamas Dutamakmur Tbk (the “Company) previously submitted, we hereby inform you of a change in the Schedule of the Meeting. The Meeting was initially scheduled to be held on Thursday, June 119, 2026. However, we hereby provide a correction that the Meeting will be rescheduled to Tuesday, June 239, 2026. This change in schedule is made as the Company reguires additional time to properly prepare all materials and administrative reguirements for the Meeting, to ensure that it is conducted in an orderly
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G PT SURYAMAS DUTAMAKMUR Tbk dapat diselenggarakan secara tertib, dengan tata kelola perusahaan yang baik, serta sesuai dengan ketentuan peraturan perundang-undangan yang berlaku. Demikian disampaikan sebagai ralat dan untuk informasi. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami/ Best regards, PT Suryamas Dutamakmur Tbk : hdd Sanjaya Sutarsa Direktur dan Sekretaris Perusahaan Director and Corporate Secretary manner, with good corporate governance, and in Compliance with the prevailing laws and regulations. This is hereby submitted as a correction and for your Information. We thank you for your kind attention.
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Sanjaya Sutarsa
· Direktur dan Sekretaris Perusahaan
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